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Ali Ashraf Nouri

Sanctioned entity

Ali Ashraf Nouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Ashraf NOURI · Ali Ashraf Nouri · Nouri Ali Ashraf				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ali · Ali Ashraf				[sources]
Last name	NOURI · Nouri				[sources]
Middle name	Ashraf				[sources]
Second name	Ashraf				[sources]
Position	Ancien commandant en second de l'IRGC · Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij · Head of the Basij Islamic Revolution Art Educational and Research Complex. · IRGC Political Deputy Commander · chef du bureau politique de l'IRGC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij. Ancien commandant en second de l’IRGC, chef du bureau politique de l’IRGC.

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2022-06-29	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2022-08-03	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-inu0015 · eu-tb-logical-6894 · fr-ga-1183 · ca-sema-iran-2-25 · ca-sema-2-25-ir-ali-ashraf-nouri · ch-seco-11310 · eu-fsf-eu-2602-10 · gb-hmt-12496 · ca-sema-e725ca5d9986b6322c67c31b21770298a986fc4f

For experts: raw data explorer

Factsheet Descriptions Data sources

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